Swaby Software Limited

Active04553728 Private limited company
Incorporated
4 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rachel Elizabeth Thomas
Accounts type
Total exemption full
Region
Greater London
Address
89 Holcroft Court
Clipstone Street
London
W1W 5DG

Filing status

Accounts due
26 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2021
British
Born May 1971 (55)
Officer history (5 former)
25 February 2021
Appointed Thomas, Rachel Elizabeth as Director
25 February 2021
Resigned Thomas, Rachel Elizabeth as Secretary
25 February 2021
Resigned Swaby, Peter Alan, Dr as Director
3 March 2014
Appointed Thomas, Rachel Elizabeth as Secretary
3 March 2014
Resigned Mahmut, Mustafa as Secretary
4 October 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 October 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
4 October 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
4 October 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
4 October 2002
Appointed Mahmut, Mustafa as Secretary
4 October 2002
Appointed Swaby, Peter Alan, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 February 2021
Owns 75–100% of shares
British
Born May 1971 (55)
Former controllers (1)
25 February 2021
Ceased Peter Alan Swaby — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£647,389
Cash
£191,490
Employees
1
Current Ratio
6.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £784,583 £558,019 £504,217 £507,895 £642,648 £647,389
Balance sheet detail
202520242023202220212019
Fixed Assets£1,058,000£1,145,476£1,087,000£1,135,000£1,381,068
Current Assets£201,472£42,673£21,992£96,701£100,340£135,311
Debtors£9,982£1,600£1,950£7,468£40,192£73,924
Cash£191,490£41,073£20,042£26,025£11,345£458
Creditors (< 1 year)£31,738£60,025£116,086£110,278£75,639£86,630
Creditors (> 1 year)£580,345£398,000£543,487£569,206£601,682£641,569
Net Current Assets£169,734(£17,352)(£94,094)(£13,577)£24,701£48,681
Net Assets£647,389£642,648£507,895£504,217£558,019£784,583
Shareholder Funds£504,217£558,019£784,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates30 June 2026
6 February 2026Total exemption full accounts28 February 2025
23 November 2025Previous accounting period shortened
25 August 2025Confirmation statement with no updates30 June 2025
14 February 2025Registration of a charge
Show all recent filings

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